Accepted 76561197960451349 (ДЯДЯ АНДРЕЙ)

Vicitim:
| steamname: Duablo [Keys ☆ PayPal]
| steam3ID: [U:1:84668104]
| steamID32: STEAM_0:0:42334052
| steamID64: http://steamcommunity.com/profiles/76561198044933832
| customURL: http://steamcommunity.com/id/arvids93
| steamrep: http://steamrep.com/profiles/76561198044933832

Scammer:
| steamname: ДЯДЯ АНДРЕЙ
| steam3ID: [U:1:185621]
| steamID32: STEAM_0:1:92810
| steamID64: http://steamcommunity.com/profiles/76561197960451349
| customURL: http://steamcommunity.com/id/fromsaint
| steamrep: http://steamrep.com/profiles/76561197960451349

SteamRep report (Archived):
http://forums.steamrep.com/threads/report-76561197960451349-tf2-team-fortress-2-items.86280/

Screenshots:


Description:

SteamRep froze report due "improper format". They required to upload things "in full", at the same time, they had limitations on their forum upload file size which made their request hard to accomplish. I gave up at that point. Now I decided to finalize this report and get an helping hand with you guys. Material is quite heavy and requires time to get in to, therefore I am unable to provide full transcript right in the chat window. I decided to upload full thing via your file sharing service for you to see.

On Dec 18, 2014. PayPal notified me that 285.08USD were reversed to initial owners. PayPal closed dispute and permanently limited my PayPal account. No room for appeal of were left.

Initial agreements consists of accused paying money and victim delivering keys. Accused is required to leave proper note with his first; surname; steamid64; charge-back policy.

Accused claimed "converting Webmoney to PayPal funds" therefore justifying use of multiple PayPal e-mail addresses. Accused claimed services used to accomplish this procedure as "reputable". Accused notified me of this practice only after incentive from victim to explain different sets of e-mails used. In all cases, victim and accused agreement had to be established by valid identification of sides making this agreement. Using third-party services and notifying each of them to own the same steam account breaches initial agreement of proper identification of persons making agreement.

Agreement were established by accuser sending money. Victim sent keys afterwards prior agreement. Accused breached agreement, by having funds, meant to cover deal prior to agreement, reversed.

Accused used partial proper notation, which included his steam id and deal policy. Names used was from PayPal owners not initial trade agreement sides. PayPal e-mails, from which money were reversed, included agreement information + corresponding sum is available on chat logs. It is also significant, that multiple e-mail addresses made reversed payments in same day, making victim PayPal account on permanent hold with negative balance.

Complete proof
http://files.f-o-g.eu/0eag2d

Full chat log transcript + images can be found in attachment "transaction_0-10.zip".

 

@monkey

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**

 

@Tio José das Vacas Any news on this report?

 

@F7are

 

Hello @Duablo , and thank you for your report.

To continue investigating your report, I will need you to upload all your evidence in seperate image files to Fortress of Gamers - File Hosting . We do not accept .zip files as evidence, because:

• It compromises the safety of anyone viewing your report. Image files do not automatically get downloaded by browsers, while .zip files do. Besides that, .zip files could contain malicious software.
• It severely impacts the review time of your report. For an admin to review your evidence, they would have to download the report, review the evidence stacked inside the .ZIP, upload it seperately for other admins to check and then they can accept or deny it.

Please ensure the proper format is used so we can continue investigating your report.

 

So I uploaded everything with the names and order that were in the file he uploaded. This took me over an hour to do so sorry if I screwed it up somehow.
@F7are

Transaction 0?
http://files.f-o-g.eu/e98a8d

Spoiler

Transaction 1
http://files.f-o-g.eu/fb6db7

Spoiler

Transaction 2
http://files.f-o-g.eu/ea0dgb

Spoiler

Transaction 3
http://files.f-o-g.eu/d19fe4

Spoiler

Never tell your password to anyone.
10:14 - ?????2001: hey, r u there?
10:14 - Duablo: I am currently out of reach. Please use trade offers and i'll check them ASAP!
13:07 - ?????2001: ?
13:07 - Duablo: hi
13:07 - Duablo: yes?
13:17 - ?????2001: i need 25 keys.
13:17 - Duablo: for 25 tf2 keys it will be 48usd + paypal fees.
13:17 - ?????2001: ok.
13:18 - Duablo: You have copy of notation from previous times?
13:18 - ?????2001: no,sry.
13:18 - Duablo: Okay, sec
13:18 - Duablo: I (your first; surname) understand the nature of the payment. It's for virtual goods on Team Fortress 2. I own STEAM_0:1:92810 steam account. I will not charge back in any circumstances.
13:18 - Duablo: My paypal email [email protected]
13:20 - ?????2001: You sent $48.00 USD to [email protected]
13:20 - ?????2001: done.
13:20 - Duablo: Sent
13:21 - Duablo: Check offers.
13:22 - ?????2001: There was an error accepting this trade offer. Please try again later. (11)
13:22 - ?????2001 is now Away.
13:22 - Duablo: It appears that you got keys. Check history
13:23 - ?????2001: all is ok, tnx again
13:24 - Duablo:

Transaction 4
http://files.f-o-g.eu/dfc6be

Spoiler

Never tell your password to anyone.
13:22 - ?????2001: There was an error accepting this trade offer. Please try again later. (11)
13:22 - Duablo: It appears that you got keys. Check history
13:23 - ?????2001: all is ok, tnx again
13:24 - Duablo:
21:26 - ?????2001: hey, r u there now?)
21:26 - Duablo: Hi
21:27 - ?????2001: i need more keys. 47 for now. how much to pay?
21:27 - Duablo: 90.24usd + fees, you have the note?
21:28 - ?????2001: yep, i have.
21:31 - Duablo: Okay, waiting for payment to come, i will deliver keys instantly.
21:36 - ?????2001: sent.
21:37 - Duablo: Check trade offers
21:41 - ?????2001: all is ok, tnx
21:41 - Duablo:

Transaction 5
http://files.f-o-g.eu/94e085

Spoiler

Never tell your password to anyone.
22:27 - Duablo [ Keys ? PayPal ]: It might be a while for this to happen. You seem in good position, if you got screens + verified account and he has no means of evidence + questionable acc, it's working for you.
22:28 - ?????2001: also I sent the bank statements too.
22:30 - Duablo [ Keys ? PayPal ]: Oh i see. Anyways, happy to hear good news. I also have some keys if you need some.
22:32 - ?????2001: if I get an order in the near future, it will return to you, thank you.
22:32 - Duablo [ Keys ? PayPal ]: You seem quite convinient trader for me. Looking forward to hear from you!]
22:33 - ?????2001: tnx, rly apperciate it)
23:06 - ?????2001: r u there now?
23:06 - Duablo [ Keys ? PayPal ]: yes
23:07 - ?????2001: are ur price 1.9 or 1.95?
23:08 - Duablo [ Keys ? PayPal ]: I could sell for 1.93usd if you don't have any objections.
23:09 - ?????2001: yes, shure.
23:09 - ?????2001: so it's 96,5$ for 50 keys, right?
23:09 - ?????2001: check pls... i can do mistake. working all day ...
23:09 - Duablo [ Keys ? PayPal ]: Yes, it is correct + PP fees.
23:09 - Duablo [ Keys ? PayPal ]: You have the note?
23:10 - ?????2001: nope, at notebook now.
23:10 - Duablo [ Keys ? PayPal ]: I (your first; surname) understand the nature of the payment. It's for virtual goods on Team Fortress 2. I own STEAM_0:1:92810 steam account. I will not charge back in any circumstances.
23:12 - ?????2001: [email protected] right?
23:12 - Duablo [ Keys ? PayPal ]: Yes, [email protected]
23:13 - ?????2001: 1 min,please.
23:13 - Duablo [ Keys ? PayPal ]: Check paypal
23:14 - ?????2001: sent.
23:14 - Duablo [ Keys ? PayPal ]: I mean, check trade offers xD
23:14 - ?????2001: oh
23:14 - ?????2001: damn..)
23:14 - ?????2001: tnx )
23:14 - Duablo [ Keys ? PayPal ]: Thank you too!
23:14 - ?????2001: glad to have buisness with you,sir.
23:15 - Duablo [ Keys ? PayPal ]: As always!

Transaction 6
http://files.f-o-g.eu/7b77ac

Spoiler

Never tell your password to anyone.
treðdiena, 2014. gada 3. decembris
23:12 - ?????2001: [email protected] right?
23:12 - Duablo [ Keys ? PayPal ]: Yes, [email protected]
23:13 - ?????2001: 1 min,please.
23:14 - Duablo [ Keys ? PayPal ]: Check paypal
23:14 - ?????2001: sent.
23:14 - Duablo [ Keys ? PayPal ]: I mean, check trade offers xD
23:14 - ?????2001: oh
23:14 - ?????2001: damn..)
23:14 - ?????2001: tnx )
23:14 - Duablo [ Keys ? PayPal ]: Thank you too!
23:14 - ?????2001: glad to have buisness with you,sir.
23:15 - Duablo [ Keys ? PayPal ]: As always!
ceturtdiena, 2014. gada 4. decembris
22:02 - ?????2001: hello have any keys for me today?
22:02 - Duablo [ Keys ? PayPal ]: Hi
22:02 - Duablo [ Keys ? PayPal ]: Currently I have 85 tf2 keys
22:06 - ?????2001: currently price 1.93?
22:06 - Duablo [ Keys ? PayPal ]: I can sell for 1.92 for you.
22:06 - ?????2001: 163,20$, right?
22:06 - Duablo [ Keys ? PayPal ]: Yes, perfect match.
22:07 - Duablo [ Keys ? PayPal ]: You have the note?
22:07 - ?????2001: ofc.
22:08 - ?????2001: give me 5 minutes, partner status away.
22:08 - ?????2001: just call him.
22:08 - Duablo [ Keys ? PayPal ]: Sure, take your time. No need to rush when money involed.
22:10 - ?????2001: sent, check it, please.
22:10 - Duablo [ Keys ? PayPal ]: Offer sent
22:13 - Duablo [ Keys ? PayPal ]: It seems everything went well.
22:15 - ?????2001: yes, sure. tnx, rly apperciate that u have buisness with me
22:15 - Duablo [ Keys ? PayPal ]: See ya' around

 

Transaction 7
http://files.f-o-g.eu/2f6f93
http://files.f-o-g.eu/a4gadg

Spoiler

Never tell your password to anyone.
Duablo [Keys ? PayPal]: Hi, looking for some keys?
?????2001: hey, yes
Duablo [Keys ? PayPal]: How many are you able to buy for now?
?????2001: 50
?????2001: oh, only 29 for now if i trade with one guy right now)
Duablo [Keys ? PayPal]: Okay, let me know when you finish your deal with him then.
?????2001: so im rdy
Duablo [Keys ? PayPal]: Okay, how many are u able to buy>
?????2001: still 50 :| can't send money to previous seller
Duablo [Keys ? PayPal]: Oh, what was the problem?
?????2001: he's from Brasil
?????2001: and pp is unverified :|
Duablo [Keys ? PayPal]: His paypal?
?????2001: yep
Duablo [Keys ? PayPal]: Okay, for 50 tf2 keys it will be 96USD + fees, are you okay with it?
?????2001: yes, sure
Duablo [Keys ? PayPal]: Ehh, can you take max head as 41 key? It's very short history TF2 Backpack Examiner - Item Info / History - backpack.tf
Duablo [Keys ? PayPal]: If not, i can convert it on keys
?????2001: yes, i can
Duablo [Keys ? PayPal]: Are you okay to value it as 41 tf2 keys?
?????2001: yep
Duablo [Keys ? PayPal]: Okay max head + 9 tf2 keys for your 96usd, is that correct?
?????2001: yep
?????2001: ur mail and note?
Duablo [Keys ? PayPal]: Please note I (your first; surname) understand the nature of the payment. It's for virtual goods on Team Fortress 2. I own STEAM_0:1:92810
steam account. I will not charge back in any circumstances.
Duablo [Keys ? PayPal]: My paypal email is [email protected]
?????2001: sent. check it, please
Duablo [Keys ? PayPal]: Got it, you kinda lost last sentence which is quite important actually.
Duablo [Keys ? PayPal]: Could you do it again?
Duablo [Keys ? PayPal]: refund issued
?????2001: ok, ill try
?????2001: but afraid now i get this massage: We're sorry, but we can't send your payment right now
Duablo [Keys ? PayPal]: You should have money back at this moment. It maybe takes a little to process. I had some similar cases in the past, all went well after refund were issued and transaction could be properly reinstated.
?????2001: already.
?????2001: We can't send your payments right now. If the problem continues please contact Customer Support.
?????2001: jesus.
Duablo [Keys ? PayPal]: Sorry if I made inconvinience for you.
Duablo [Keys ? PayPal]: I am totally asking everybody to use proper notation. It's nothing personal./
?????2001: ok
Duablo [Keys ? PayPal]: If your account is not limited you should be fine, maybe PayPal experiences temporary issuesz.
?????2001: just always this massage if money sent, refunded and try send again
Duablo [Keys ? PayPal]: I had some people being able to do this just fine, strange.
?????2001: just now same thing with Festive Jon Blom trader. exchanger just forgot put the note
Duablo [Keys ? PayPal]: Well, if this is not urugent, i will be around for couple hours, we can do this in hour or more time.
?????2001: just need some minutes for find another partner. if u can wait so.
?????2001: nobody online now. keep searching.
Duablo [Keys ? PayPal]: Well, why you need another person regarding this trade?
?????2001: because: We can't send your payments right now. If the problem continues please contact Customer Support.
Duablo [Keys ? PayPal]: Oh, you want to test it out, got it
Duablo [Keys ? PayPal]: as i look online, it seems as temporary issue with paypal
Duablo [Keys ? PayPal]: as feedback suggests, it should dissapear after short term of time
Duablo [Keys ? PayPal]: Was you paying with your CC?
?????2001: 3 hours
?????2001: ?????? ????? 3 ???? ????? ???? ?????? ?? ????. ? ????????? ??? ?????????? ?????????? ???????.
?????2001: exch. says it.
Duablo [Keys ? PayPal]: Oh, okay It's fine by me


Never tell your password to anyone.
pirmdiena, 2014. gada 15. decembris
?????2001: because: We can't send your payments right now. If the problem continues please contact Customer Support.
Duablo [Keys ? PayPal]: Oh, you want to test it out, got it
Duablo [Keys ? PayPal]: as i look online, it seems as temporary issue with paypal
Duablo [Keys ? PayPal]: as feedback suggests, it should dissapear after short term of time
Duablo [Keys ? PayPal]: Was you paying with your CC?
?????2001: 3 hours
?????2001: ?????? ????? 3 ???? ????? ???? ?????? ?? ????. ? ????????? ??? ?????????? ?????????? ???????.
?????2001: exch. says it.
Duablo [Keys ? PayPal]: Oh, okay It's fine by me
?????2001: sent now.
Duablo [Keys ? PayPal]: second
Duablo [Keys ? PayPal]: sorry, was offline
Duablo [Keys ? PayPal]: no worries, will check now
?????2001: ok, take ur time.
?????2001: i hope now all is ok
Duablo [Keys ? PayPal]: next time please be sure i am online so deal does not stay on hold.
?????2001: oh, ok, sry for that
Duablo [Keys ? PayPal]: got it
Duablo [Keys ? PayPal]: you overpaid 10 cents :d
?????2001: for fees if any
Duablo [Keys ? PayPal]: okay, give me a sec
?????2001: ok,sure.
Duablo [Keys ? PayPal]: check trade offer
Duablo [Keys ? PayPal]:
?????2001: got it tnx mate
Duablo [Keys ? PayPal]: Thank you too! Hope to deal again
?????2001: ofc!

Transaction 8
http://files.f-o-g.eu/3de093

Spoiler

Never tell your password to anyone.
21:03 - Duablo [Keys ? PayPal]: Okay, we can arrange that
21:03 - Duablo [Keys ? PayPal]: 96usd for 50 tf2 keys, is that okay by you. You have the proper note?
21:04 - ?????2001: ill write u soon, going away now)
21:04 - Duablo [Keys ? PayPal]: okay
22:10 - ?????2001: r u there?
22:11 - ?????2001: ready 2 buy 50 keys now.
22:16 - Duablo [Keys ? PayPal]: now?
22:16 - ?????2001: yes
22:16 - Duablo [Keys ? PayPal]: okay, you have the proper note?
22:17 - ?????2001: yes.
22:17 - ?????2001: sent with note just right now.
22:17 - Duablo [Keys ? PayPal]: okay ,sec
22:18 - ?????2001: also i can't trade ur max head can u trade it for 40 keys for me? just ppl's says that is duped and don't wanna it
22:18 - Duablo [Keys ? PayPal]: really, it is not duped..
22:18 - Duablo [Keys ? PayPal]: but okay, i can take it back
22:18 - ?????2001: just trade it for 40 keys and it be good)
22:19 - Duablo [Keys ? PayPal]: i currently have 60tf2 keys, i won't be able to sell you 50 keys in adition
22:19 - Duablo [Keys ? PayPal]: i will have to refund then
22:19 - ?????2001: so u selling only 60 in one time?
22:20 - Duablo [Keys ? PayPal]: my resources are diversified, i have bought some items and currently i have that much, yes
22:20 - Duablo [Keys ? PayPal]: i will issue refund for you
22:20 - Duablo [Keys ? PayPal]: money refunded
22:21 - ?????2001 has accepted your request to trade.
22:22 - Duablo [Keys ? PayPal]: I hope it's all good now.
22:23 - ?????2001: yes, tnx alot, rly apperciate it
22:23 - Duablo [Keys ? PayPal]: I am not sure why people think it's duped. You can't arbitrary clean item history
22:24 - Duablo [Keys ? PayPal]: Can you? 0.0
22:25 - ?????2001: jesus...
22:25 - ?????2001: ?????2001: hey
?????2001: can i help u?
dan_: hi
dan_: you offered a clean max's severed had for 3 buds and 2 keys
dan_: do you still have it?
22:25 - ?????2001: just fckn 1 second ago...
22:25 - ?????2001: i can recommend u if u want so...
22:25 - Duablo [Keys ? PayPal]: i can trade it back
22:25 - ?????2001: ok go!
22:25 - Duablo [Keys ? PayPal]: and then you buy keys
22:25 - Duablo [Keys ? PayPal]: xD
22:26 - ?????2001: oh jesus!
22:26 - You have accepted the trade request from ?????2001.
22:27 - Duablo [Keys ? PayPal]: Okay, it would be better if you sell it and then get back on me so we both see its fine
22:37 - ?????2001: ok
22:38 - ?????2001: i traded max's
22:38 - ?????2001: and sent u money
22:38 - Duablo [Keys ? PayPal]: so it's fine?
22:38 - ?????2001: ya, all is ok
22:38 - Duablo [Keys ? PayPal]: second
22:38 - Duablo [Keys ? PayPal]: can i have a simple question?
22:38 - Duablo [Keys ? PayPal]: how many paypal emails u have?
22:39 - ?????2001: i have only one, but can't sent money to eu,usa etc. and when use exchangers.
22:39 - ?????2001: https://www.google.ru/webhp?sourcei...=UTF-8#newwindow=1&q=обмен paypal на webmoney
22:39 - Duablo [Keys ? PayPal]: exchangers - thidr party people
22:39 - Duablo [Keys ? PayPal]: ?
22:40 - ?????2001: ya, but all services very high reputation .
22:40 - ?????2001: like Ìîíèòîðèíã îáìåííèêîâ, ëó÷øèå êóðñû îò íàäåæíûõ îáìåííûõ ïóíêòîâ
22:40 - Duablo [Keys ? PayPal]: oh, okay
22:41 - Duablo [Keys ? PayPal]: What was your full name?
22:41 - ?????2001: working since 2077 year. my my favorite, but sometimes there is no one on the exchange
22:41 - ?????2001: Denis Stepanov
22:41 - ?????2001: i can't sent u my webmoney BL
22:41 - ?????2001: business lvl 33.
22:41 - Duablo [Keys ? PayPal]: okay, thank you very much, sending keys in short time
22:41 - ?????2001: kk
22:42 - Duablo [Keys ? PayPal]: check trade offers
22:43 - ?????2001: oh, business lvl now growing up to 34
22:43 - ?????2001: Imgur
22:44 - Duablo [Keys ? PayPal]: It's fine, i question like this about everyone. Don't worry, nothing personal.
22:44 - Duablo [Keys ? PayPal]: Please accept offer so i see its fine
22:44 - ?????2001: ok, sure. i understand. all peoples make questions to my tons of pp http://cdn.steamcommunity.com/economy/emoticon/Clot
22:44 - ?????2001: already)
22:45 - Duablo [Keys ? PayPal]: All went fine?
22:46 - ?????2001: ye us usual
22:46 - ?????2001: tnx mate
22:47 - Duablo [Keys ? PayPal]: You're very convinient trading partner, drop by when you need more of those.
22:48 - ?????2001: tnx, im rly glad to have international buisness with u <3

Transaction 9
http://files.f-o-g.eu/05242f

Spoiler

Never tell your password to anyone.
pirmdiena, 2014. gada 15. decembris
22:43 - ?????2001: oh, business lvl now growing up to 34
22:43 - ?????2001: Imgur
22:44 - Duablo [Keys ? PayPal]: It's fine, i question like this about everyone. Don't worry, nothing personal.
22:44 - Duablo [Keys ? PayPal]: Please accept offer so i see its fine
22:44 - ?????2001: ok, sure. i understand. all peoples make questions to my tons of pp http://cdn.steamcommunity.com/economy/emoticon/Clot
22:44 - ?????2001: already)
22:45 - Duablo [Keys ? PayPal]: All went fine?
22:46 - ?????2001: ye us usual
22:46 - ?????2001: tnx mate
22:47 - Duablo [Keys ? PayPal]: You're very convinient trading partner, drop by when you need more of those.
22:48 - ?????2001: tnx, im rly glad to have international buisness with u <3
otrdiena, 2014. gada 16. decembris
18:03 - ?????2001: hey
18:03 - ?????2001: how r u ?
18:03 - Duablo [Keys ? PayPal]: Hi again
18:03 - Duablo [Keys ? PayPal]: Kinda fine, a lot of work to do, kinda busy this day was.
18:04 - Duablo [Keys ? PayPal]: So, you're up for some deals?
18:04 - ?????2001: yep, sure.
18:05 - ?????2001: now can buy 49
18:05 - Duablo [Keys ? PayPal]: okay, we can arrange that
18:05 - ?????2001: and 10 min later more.
18:05 - Duablo [Keys ? PayPal]: 94.08usd for this, is that okay?
18:05 - ?????2001: yep, us usual
18:06 - Duablo [Keys ? PayPal]: use proper notation and it might go smooth
18:06 - ?????2001: ok, sure
18:07 - ?????2001: I ( ???? ??? ????????) understand the nature of the payment. It's for virtual goods on Team Fortress 2. I own STEAM_0:1:92810
steam account. I will not charge back in any circumstances.
18:07 - ?????2001: ur note?
18:08 - Duablo [Keys ? PayPal]: If that corresponds by that account and it's legit transaction - sure.
18:08 - ?????2001: k
18:25 - Duablo [Keys ? PayPal]: something is on hold?
18:26 - ?????2001: gimme 5 min
18:26 - ?????2001: just 1 call
18:27 - Duablo [Keys ? PayPal]: Sure thing. I am not actively working on my desktop, I might get back after some 15-20mins, I am okay to wait.
18:30 - ?????2001: ok sent
18:30 - ?????2001: check it
18:32 - Duablo [Keys ? PayPal]: these are from webmoney?
18:32 - ?????2001: nope, from pp :|
18:32 - ?????2001: how i can't send from wm? its unpossible.
18:33 - ?????2001: just exchanging end sending, thats it)
18:33 - Duablo [Keys ? PayPal]: Okay
18:33 - ?????2001: and*
18:33 - Duablo [Keys ? PayPal]: Check trade offers
18:34 - ?????2001: get it, tnx
18:34 - Duablo [Keys ? PayPal]: Nice as always

Transaction 10
http://files.f-o-g.eu/e530f1


Summary
http://files.f-o-g.eu/bgg5g0

 

Full Agreement
15 Dec
http://files.f-o-g.eu/705bea
http://files.f-o-g.eu/fc753f
http://files.f-o-g.eu/b0fg7a
http://files.f-o-g.eu/ba1bg0
Text file
http://files.f-o-g.eu/g08aae


16 dec
http://files.f-o-g.eu/6f67a9
http://files.f-o-g.eu/gabgcc
http://files.f-o-g.eu/bcgee2
Text File
http://files.f-o-g.eu/71df9c


17dec
http://files.f-o-g.eu/f27bbe
http://files.f-o-g.eu/6fa4ag
http://files.f-o-g.eu/e716de
Text File
http://files.f-o-g.eu/80e5fe


Steam Trade offers
browse_sent_steam_offers.pdf - DocDroid
Pdf not taken by fog file upload so here is a 60day alternative .rar of them available for further use.

http://files.f-o-g.eu/8e0b1b



Paypal Month History
http://files.f-o-g.eu/bfc367
http://files.f-o-g.eu/8c1f9g
http://files.f-o-g.eu/bag7e6
http://files.f-o-g.eu/3202f4
http://files.f-o-g.eu/4ad51g
http://files.f-o-g.eu/f8gcd1
http://files.f-o-g.eu/fbg043


Pdf formats
Fog file upload would not take them but i found a different host but deletes them after 60 days of no viewing. so I will put the .rar here http://files.f-o-g.eu/b847f0
1.pdf - DocDroid
2.pdf - DocDroid
3.pdf - DocDroid
4.pdf - DocDroid
5.pdf - DocDroid
6.pdf - DocDroid
7.pdf - DocDroid


Closed Cases
http://files.f-o-g.eu/c6c0a6

Mainpage
http://files.f-o-g.eu/f78g17



Trade History Month
1.pdf - DocDroid
2.pdf - DocDroid
3.pdf - DocDroid

rar of them
http://files.f-o-g.eu/df833f

Paypal Main Notification
http://files.f-o-g.eu/gf9b92


THIS IS ALL THE FILES IT TOOK ME MANY HOURS TO DO.

 

@Cookie Monster Thank you for your help. However, please consider your own safety when tackling proof of others. As I have noted, .zip files could contain malicious software. Besides that, you're going through the same motions other moderators would have to go through; extracting, uploading and then being able to review. This is why the proper format is wished for.

@Duablo EDIT: Duablo, I need you to do one more thing. I need you to go to your Inventory History inside your web browser and make another screenshot of any of the trades with the accused. However, this time you will need to hover your mouse over the name of the accused in the screenshot.

Hidden Content:

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Not worried about being infected I did it on a fresh vm to be safe.

 

It appears that Sent Trade offers and incoming trade offer history is not saved in full, last entry consists of 25th may. You can check it yourself to verify that sent & received item history is not full for transactions of December, not sure why. I am quite confident that amount of proof provided is enough to make a conclusion. Accused never ever responded to Steamrep report nor report here, meaning he disregard it. I think he has no means to oppose this report, you can try to contact him and verify his ignorance to this matter.

 

Thank you @Duablo. Ready for Review, for real this time.